Illegal Activity
none
Blackmail
none
Date
2018-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses the status of an outgoing wire transfer that was initially rejected due to a format validation error. The involved parties are trying to determine if the wire was ultimately released or killed, as there are conflicting reports.
Metadata
- Subject
- RE: Outgoing
- Sender
- Bhavesh Chandani
- Recipients
- Robert Dicerbo, Bradley Gillin, Arthur Tremblay, (gtopwmbankingexceptioncheckprocessing@list.db.com), <gtopwmbankingexceptioncheck rocessin list.db.com>
- Document ID
- —
- Date
- 2018-12-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | email correspondence | Robert Dicerbo | Bhavesh Chandani is responding to Robert Dicerbo's email regarding an outgoing wire. |
| Robert Dicerbo | email correspondence | Bradley Gillin | Robert Dicerbo is responding to Bradley Gillin's email regarding an outgoing wire. |
| Bradley Gillin | email correspondence | Arthur Tremblay | Bradley Gillin is forwarding an email to Arthur Tremblay regarding an outgoing wire. |
| Bella Klein | email correspondence | Bradley Gillin | Bella Klein is forwarding an email to Bradley Gillin regarding an outgoing wire. |
Notable Quotes 2
This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by attached email.
Please see below — was this wire released or Killed? Looks like confirmation was sent to the client below — in DBForce it was killed.
Financial Information
Amounts:10,010.30 USD
Transactions:
- Outgoing Wire Domestic One Time for $10,010.30 from account *3467
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 6
DBOI Global Services Private LimitedDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 6
Jaipur, IndiaNew York, NYMahindra Technology ParkMahindra World City345 Park Ave345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an outgoing wire transfer and to resolve issues related to its processing.
- Significance
- The email chain discusses a rejected wire transfer and the efforts to determine its status and resolve the issue.
File Info
- File Name
- EFTA01407972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.045154
- DOJ Source
- View on DOJ